1.2. ERMUSR AGENDA 10-09-2012 i
REGULAR MEETING OF THE
Elk River UTILITIES COMMISSION
October 9, 2012, 3:30 P.M.
Municipal Utilities Utilities Conference Room
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AGENDA ITEM ACTION TAKEN
1.0 CALL MEETING TO ORDER
1.1 Pledge of Allegiance
1.2 Consider the Agenda
2.0 CONSENT AGENDA (Approved by one motion.)
2.1 Check Register
2.2 Previous Meeting Minutes
2.3 Financial Statements
3.0 OPEN MIC (Non-agenda items from guests, no action taken.)
4.0 OLD BUSINESS
4.1 Power Supply Options/Resource Planning
4.2 Capacity Credit Agreement for Diesel Power Plant
5.0 NEW BUSINESS
5.1 Review and Consider 3rd Quarter Write-offs
5.2 Review and Consider 2013 Fee Schedule
5.3 Review 2013 Budget: Water and Electric Expenses
5.4 Minnesota Municipal Utilities Association Safety Management Program
Contract- 2012-2013 Renewal
5.5 Resolution Recognizing Public Power Week
6.0 OTHER BUSINESS
6.1 Staff Updates
6.2 Set Date for Next Meeting
6.3 Adjourn Regular Meeting
13069 Orono Parkway,P.O. Box 430,Elk River,MN 55330-0430 • 763-441-2020 • www.elkriverutilities.com